Compliance Resources

Navigating TILA’s Regulations Within Your Marketing and Advertising Campaigns

The Truth in Lending Act (TILA), enacted in 1968, is a cornerstone of consumer protection in the financial industry. Designed to promote informed...

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Understanding the MAP Rule: Regulation N and Mortgage Advertising

Even as the years have ticked past, the 2008 financial crisis remains fresh in the minds of lending regulators, who have worked diligently to close...

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The SAFE Act 101: A Guide for Mortgage Advertising & Marketing Compliance

Enacted in response to the 2008 financial crisis, The Secure and Fair Enforcement for Mortgage Licensing Act of 2008, or SAFE Act, has been a...

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Navigating HUD, FDIC, and FHA Regulations Within Advertising and Marketing

In the mortgage industry, maintaining compliance in advertising and marketing is critical for protecting both consumers and lenders. Federal agencies...

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2024 Social Media Scaries

Once again, as Spooky Season rolls around, here at ActiveComply we like to share with the world some findings from our Wall of Shame folder - real...

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Audit Essentials for Financial Institutions with International Staff

The rise of remote work and globalization has led many financial institutions to expand their talent pool by employing foreign or internationally...

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The Impressum Section is Dead on Facebook

Updates as of 3/11/2024: The Impressum section has begun to be reintroduced and displayed on some Facebook pages. Users are still reporting issues...

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Building a Strong Online Presence: Key Considerations for Credit Unions When Developing a Website

In the digital age, a strong online presence is essential for any organization, including credit unions. Having a well-designed and compliant website...

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Harnessing the Power of Social Media: Essential Considerations for Credit Unions

Social media has exploded as an efficient platform for businesses to engage their target audience, and credit unions are no exception. However,...

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